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Jméno	EC Electronics Bidco Limited
Adresa	Unit 4, Newton Court Rankine Road Basingstoke RG24 8GF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. říjen 2022
Company No.	14373631 Show on Companies House
Accounts	small
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ec Electronics Midco Limited Status: Active Notified: 23/09/2022 Companies House Number: 14373223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Faughnan, Gregory Basingstoke, Hampshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, William Kenneth Basingstoke, Hampshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pope, Lee Christopher Basingstoke, Hampshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Quigg, Jeremy Daniel Basingstoke, Hampshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Philip Mark Basingstoke, Hampshire, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Tudor, Lucian Basingstoke, Hampshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: Romania Nationality: Romanian

Clarkson, Antoni Raymond Basingstoke, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 01/05/2024 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Swan Electronics Manufacturing Solutions LTD Status: Active Notified: 06/12/2022 Companies House Number: 06368840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

EC Electronics Bidco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)